Name: Wan Li Worldwide Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Wan Li Worldwide Ltd?

Accepted Answer

In the current sources, Wan Li Worldwide Ltd is connected to BUSTAMI, BUSTAMI, CHANG CHOU HOOI & OTHERS, CHANG CHOU HOOI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Wan Li Worldwide Ltd's risk level?

Accepted Answer

WhiteIntel flags Wan Li Worldwide Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Wan Li Worldwide Ltd appear across sources?

Accepted Answer

Wan Li Worldwide Ltd is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Wan Li Worldwide Ltd

OWNERSHIP & CONTROL